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Kalindee Rail
BSE: 522259NSE: KALINDEEISIN: INE178D01010

12th-Sep-2012 14:26Source: NSE

Kalindee Rail Nirman (Engineers) Limited

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 03, 2012, inter alia, has carried and approved the below stated matters subject to approval of shareholders in ensuing Annual General Meeting: (1) Re-appointment of M/s. Amit Goyal & Co., Chartered Accountants, Jaipur to act as such for the financial year ending March 31, 2013.(2) Re-appointment of Mr. Suresh Kumar Khanna and Mr. Shanti Narain, Directors whose office was liable to retire by rotation under the provisions of Section 255 & 256 of the Companies Act, 1956,(3) Confirmation for appointment as Whole Time Directors, liable to retire by rotation, of Ms. Kalpana Gemini and Ms. Sunita Gemini who were appointed as Additional Directors of the Company on July 20, 2012 under the provisions of Section 257, 269 and other relevant sections, if any, read with Schedule XIII of the Act.(4) Confirmation for appointment of Mr. Ram Dayal Sharma as Managing Director of the Company who was appointed as such on July 20, 2012 under the provisions of Section 269 and other relevant sections, if any, read with Schedule XIII of the Act.(5) Increase In borrowing limits of the Company not to exceed Rs. 1,000.00 Crores and consequential powers to create charge on its assets under the provisions of Section 292 and 293 of the Act.

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